• Monitor of the implementation of internal policies
  • Draft compliance reports and internal memo
  • Handle internal documents and safekeeping

3 hours ago

 

Applied
  • Keep close communication with manager
  • Prepare daily work summary and the report
  • Coordinate with other departments like GTS

21-Feb-17

 

Applied
  • Review and ensure compliance reporting
  • Conduct internal control
  • Min 3 yrs relevant exp

17-Feb-17

 

Applied
  • HKMA, regulatory compliance
  • corporate bank, AML
  • investment bank

17-Feb-17

HK$35k - 55k /month (negotiable)

Applied
  • Perform Control Room functions
  • Conduct compliance reviews and investigations
  • Knowledge of Securities and Futures Ordinance

17-Feb-17

Salary negotiable

Applied
  • Handle ad hoc assignments
  • 7 years of post-qualified experience
  • Experience gained from reputable law firms

15-Feb-17

Salary negotiable

Applied
  • A ever-expanding private bank
  • regulatory / general compliance coverage
  • competitive package

15-Feb-17

Salary negotiable

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

14-Feb-17

 

Applied
  • Bachelor's degree in an engineering
  • Make recommendation to regulatory policies
  • Expert knowledge of FDA, RoHS, REACH regulations

11-Feb-17

 

Applied
  • Degree holder of Law, Finance, Accounting
  • as SOLICITOR with min 3 years’ experience
  • with professional qualification in CPA, CFA or

10-Feb-17

Salary negotiable

Applied
  • Assist in Compliance advisory responsibility
  • Support in related compliance training
  • 3 years' solid legal and compliance experience

10-Feb-17

 

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Work-life balance, free breakfast, holiday options

07-Feb-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

06-Feb-17

Salary negotiable

Applied
  • Legal and Compliance
  • 5 years compliance experience required
  • Performance Driven

01-Feb-17

 

Applied
  • University degree in quality/operation management
  • Min 10 yrs exp in zipper industry, lead a QA Team
  • Knowl of ISO system and other safety regulatiory

30-Jan-17

Salary negotiable

Applied
  • Large International Bank
  • Attractive compenstation
  • Great working environment

24-Jan-17

HK$45k - 55k /month

Applied
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